DOSSIERS / GROUPEMENT FORESTIER 'LA MORDOREE'
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Company dossier

GROUPEMENT FORESTIER 'LA MORDOREE'

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501380778 · 501380778 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER 'LA MORDOREE'
fr_insee
501380778
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-12-07
fr_insee
1 CRS GEORGES CLEMENCEAU, 33000 BORDEAUX
fr_insee
02.40Z
fr_insee
€22,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AFGdissolvedALAIN COSTEdissolvedAQUITAINE FORETS GESTIONdissolvedBECOdissolvedCLEMENCE HAUTBOISactiveCOULEURS PERIGORDdissolvedDOMAINE DU CHATEAUdissolvedFLORENT GAULLIER-CAMUSactiveGROUPEMENT FORESTIER DE BROUSTICdissolvedJEAN-LOUIS ALLAIN OKIactiveLA PLACE GAMBETTAdissolvedLE CLOS DES OLIVIERSdissolvedLIONEL PHILIPPE JEAN COSTEdissolvedLOUIS COULAUDdissolvedLOUIS DENIS MARIE COULAUDdissolvedMARIE MARTINE COLLESdissolvedMILBERGUE LUC ET CALME SOPHIEdissolved[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

4 people
NameRoleFromSource
EMMANUEL COSTEDirecteur—France registry
CELIA COSTEDirigeant—France registry
REPHAEL COSTEDirigeant—France registry
STEPHANIE BARBIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE BROUSTIC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100